Introduction
Watch Company
L
LINEAGE UK TRS LIMITED
LINEAGE UK TRS LIMITED is an active company incorporated on 31 October 2019 with the registered office located in Heywood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LINEAGE UK TRS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12292576
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
PARTNERS UK TRS LIMITED
From: 31 October 2019To: 2 December 2019
Address
Hareshill Road Heywood, OL10 2TP,
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
15
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
KOOIJ, Annegien Maria
ActiveHeywoodOL10 2TP
Born April 1974
Director
Appointed 13 Apr 2022
KOOIJ, Annegien Maria
HeywoodOL10 2TP
Born April 1974
Director
13 Apr 2022
Active
VICKERS, David Paul
ActiveHeywoodOL10 2TP
Born February 1980
Director
Appointed 14 Nov 2025
VICKERS, David Paul
HeywoodOL10 2TP
Born February 1980
Director
14 Nov 2025
Active
WEBSTER, Richard
ActiveHeywoodOL10 2TP
Born April 1977
Director
Appointed 14 Nov 2025
WEBSTER, Richard
HeywoodOL10 2TP
Born April 1977
Director
14 Nov 2025
Active
BAKER, Jonathan Carl
ResignedHeywoodOL10 2TP
Born November 1965
Director
Appointed 31 Oct 2019
Resigned 01 Feb 2021
BAKER, Jonathan Carl
HeywoodOL10 2TP
Born November 1965
Director
31 Oct 2019
Resigned 01 Feb 2021
Resigned
BURNETT, Jason Eugene
ResignedHeywoodOL10 2TP
Born July 1976
Director
Appointed 31 Oct 2019
Resigned 13 Apr 2022
BURNETT, Jason Eugene
HeywoodOL10 2TP
Born July 1976
Director
31 Oct 2019
Resigned 13 Apr 2022
Resigned
MCCLENDON, Michael Joseph
ResignedHeywoodOL10 2TP
Born October 1965
Director
Appointed 31 Oct 2019
Resigned 13 Apr 2022
MCCLENDON, Michael Joseph
HeywoodOL10 2TP
Born October 1965
Director
31 Oct 2019
Resigned 13 Apr 2022
Resigned
MORAN, Timothy
ResignedHeywoodOL10 2TP
Born February 1974
Director
Appointed 20 Jul 2021
Resigned 28 May 2024
MORAN, Timothy
HeywoodOL10 2TP
Born February 1974
Director
20 Jul 2021
Resigned 28 May 2024
Resigned
PETERS, Harld Johan
ResignedHeywoodOL10 2TP
Born August 1970
Director
Appointed 13 Apr 2022
Resigned 01 Nov 2024
PETERS, Harld Johan
HeywoodOL10 2TP
Born August 1970
Director
13 Apr 2022
Resigned 01 Nov 2024
Resigned
POELMAN, Johannes Albrecht
ResignedHeywoodOL10 2TP
Born August 1973
Director
Appointed 13 Apr 2022
Resigned 06 Nov 2023
POELMAN, Johannes Albrecht
HeywoodOL10 2TP
Born August 1973
Director
13 Apr 2022
Resigned 06 Nov 2023
Resigned
WALTERS, Claire Suzanne Ashby
ResignedHeywoodOL10 2TP
Born March 1973
Director
Appointed 29 May 2024
Resigned 14 Nov 2025
WALTERS, Claire Suzanne Ashby
HeywoodOL10 2TP
Born March 1973
Director
29 May 2024
Resigned 14 Nov 2025
Resigned
WHITWORTH, Philip John
ResignedHeywoodOL10 2TP
Born November 1962
Director
Appointed 31 Oct 2019
Resigned 31 Dec 2021
WHITWORTH, Philip John
HeywoodOL10 2TP
Born November 1962
Director
31 Oct 2019
Resigned 31 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hareshill Road, HeywoodOL10 2TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Lineage Uk Warehousing Holdings Limited
Hareshill Road, HeywoodOL10 2TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Active
Adam Matthew Schwartz Forste
CeasedHeywoodOL10 2TP
Born February 1978
Nature of Control
Significant influence or control
Notified 31 Oct 2019
Ceased 01 Jan 2021
Adam Matthew Schwartz Forste
HeywoodOL10 2TP
Born February 1978
Significant influence or control
31 Oct 2019
Ceased 01 Jan 2021
Ceased
Kevin Marchetti
CeasedHeywoodOL10 2TP
Born November 1977
Nature of Control
Significant influence or control
Notified 31 Oct 2019
Ceased 01 Jan 2021
Kevin Marchetti
HeywoodOL10 2TP
Born November 1977
Significant influence or control
31 Oct 2019
Ceased 01 Jan 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2021
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
19 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2019